City of Austin Energy Utility Oversight Committee will meet Sept. 19

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City of Austin Energy Utility Oversight Committee will meet Sept. 19.

Here is the agenda provided by the committee:

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE  WILL MEET ON TUESDAY, SEPTEMBER 19, 2023 AT 9:00 AM,  AUSTIN CITY HALL 

301 W. SECOND STREET AUSTIN, TX 

and some members may be attending via videoconference. 

Approval of Minutes 

1. Approve the minutes of the May 16, 2023, meeting of the Austin Energy Utility Oversight Committee. 

Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, and Council Member Mackenzie Kelly 

Briefings 

2. General Manager’s Report: Upcoming Recommendations for Council Action, Innovations, events, awards. 

Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, and Council Member Mackenzie Kelly 

3. Resource Generation Plan Update. 

Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, and Council Member Mackenzie Kelly 

4. Briefing on Council Resolution 20221201-045 relating to solar battery storage, microgrids, and load-shaping technology. 

Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, and Council Member Mackenzie Kelly 

5. Briefing on Council Resolution 20230309-027 relating to fast charging stations for electric vehicles. 

Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, and Council Member Mackenzie Kelly 

6. Third quarter financial highlights briefing. 

Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, and Council Member Mackenzie Kelly 

7. Third quarter operations highlights briefing. 

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson Future Items 

8. Identify items to discuss at future meetings. 

Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, and Council Member Mackenzie Kelly 

ADJOURN 

The City of Austin is committed to compliance with the Americans with Disabilities Act. 

Reasonable modifications and equal access to communications will be provided upon request.

For assistance, please call 512-974-2210 or TTY users route through 711.  



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